Antitrust Case Filings

Antitrust Case Filings

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View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Displaying 1 - 10 of 84
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Allen K. French September 15, 2011 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Andrew J. Nusbaum and Joshua R. Nusbaum December 27, 2011 Criminal Florida, Middle District Residential Remodelers
U.S. v. Bernard Grobart and Teneyck, Inc. f/k/a/ Neill Supply Co., Inc. March 23, 2011 Criminal New York, Southern District Fossil Fuel Electric Power Generation
U.S. v. Bobby Threlkeld, Jr. December 2, 2011 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Brian McKinzie June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Brian Scott Zwerner March 30, 2011 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Bridgestone Corporation (S.D. Tex. 2011) September 15, 2011 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Chien Chung Chen a/k/a Andrew Chen March 22, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Craig Lipton October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Danfoss Flensburg GmbH October 4, 2011 Criminal Michigan, Eastern District Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing

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